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ONE Heritage Design Limited
Adresa
C/O Rsm Restructuring Advisory Llp 5th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID (DIČ) no VAT ID available
Company No. 11935392 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. červen 2020
Sector (SIC)74100 specialised design activities
Company Register Statusliquidation
Previous Names
  • Amleco Design Complete LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB One Heritage Complete Limited Status: Active Notified: 27/03/2020 Companies House Number: 12520499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Child, Peter Status: Ceased Notified: 09/04/2019 Ceased: 27/03/2020 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Child, Peter St Johns, Wakefield, United Kingdom Status: Active Notified: 09/04/2019 Role: Secretary
    Child, Peter St Johns, Wakefield, United Kingdom Status: Active Notified: 09/04/2019 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Upton, Jason David Leeds Status: Active Notified: 27/03/2020 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British